AML Team Lead

Quick Facts

• Role: AML Team Lead

• Focus: Daily AML case operations plus leading a smaller team

Description

You will process daily AML cases while coordinating and supporting a team of colleagues. The work includes evaluating suspicious transactions, handling blocked payments, and communicating with clients. A portion of your time will be dedicated to leadership tasks such as feedback, quality checks, and improving day-to-day AML procedures.

Responsibilities

• Daily processing of AML cases (suspicious transactions, blocked payments, client communication)

• Coordinate daily operations with the other Team Lead (priorities, queues, work allocation)

• Ensure team quality by reviewing cases and providing specific feedback

• Lead and develop team members (performance, growth, and team situations)

• Propose improvements based on everyday practice and participate in process initiatives

Requirements

• Experience in leading people, or significant responsibility for mentoring and developing multiple colleagues

• Willingness to handle AML casework as the majority of the role

• Ability to provide concrete, fair feedback that helps others improve

• Ability to work with priorities, handle challenging situations, and balance personal workload with team needs

• Ideally AML experience or experience in another banking analytics area (AML is a strong advantage, not mandatory)